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NEWPORT HOLDINGS LIMITED

Company number 02852629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 20/06/02--------- £ si 3750000@.25=937500 £ ic 3468300/4405800
15 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 PROSP Listing of particulars
19 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 88(2)R Ad 29/01/02--------- £ si 312414@.25=78103 £ ic 3390197/3468300
07 Nov 2001 363s Return made up to 07/09/01; bulk list available separately
09 Oct 2001 88(2)R Ad 14/09/01--------- £ si 303571@.25=75892 £ ic 3314305/3390197
26 Sep 2001 SA Statement of affairs
26 Sep 2001 88(2)R Ad 06/07/01--------- £ si 137931@.25=34482 £ ic 3279823/3314305
06 Sep 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
28 Jun 2001 AA Full group accounts made up to 31 December 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 SA Statement of affairs
16 Nov 2000 88(2)R Ad 13/09/00--------- £ si 1192663@.25=298165 £ ic 2981658/3279823
15 Nov 2000 363s Return made up to 07/09/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 395 Particulars of mortgage/charge